Know Your Business
Learn to love KYB
End-to-end Know Your Business intelligence for a simpler, safer and faster route to revenue.
The Challenge
KYB innovation is overdue
Business onboarding is broken. KYB is a complex, often manual process for your company and its new clients. Outdated and unloved by commercial or compliance teams, it can lead to document disarray, delayed decisions and lost revenue.
GBG Detected
KYB you’re going to love
GBG Detected is an end-to-end business customer onboarding and monitoring solution. It brings together siloed teams and business prospects, co-piloting everyone through an automated and accelerated business verification process to land a new customer in days, not weeks.
KYB that simply works
GBG Detected delivers fast customer decisions, reduced time to revenue and ongoing compliance.
Step 1
Your customer signs up in the GBG Detected customer portal, designed and built for your brand and chosen Know Your Business journey.
Step 2
GBG Detected auto-approves and onboards the customer, following your pre-defined risk criteria, or alerts your team to review in case management.
Step 3
Following your team review, the customer receives a notification to complete KYB and their onboarding journey on the customer portal.
Step 4
After business onboarding, GBG Detected case management continues to monitor the customer for any changes in risk level throughout the lifecycle of the business relationship.
